Public Notice by FinCEN that it has imposed a fine of $100 million on HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, ABS Global Trading Limited, of Delaware; Shine Effort Inc. Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, d.b.a. BitMEX, described as “a convertible virtual currency derivatives exchange”.
August 10, 2021
HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited
Topics
Bermuda Crypto Hong Kong Investment RegulatoryKeywords
100x Holdings ABS Global Trading Limited BitMEX FinCEN HDR Global Services (Bermuda) Limited